... - Experience with version control branching and collaboration ... clear and comprehensive documentation of processes to ...
Hong Konga month ago
... Compliance to review documentation requirements and address ... Perform and validate controls testing Collaborate perform ...
Hong Konga month ago
Junior Dealer (ASIA Market)
... activities. Implement risk control measures to ... recommendations. Compliance and Documentation Ensure compliance with ...
Hong Konga month ago
GTRF Officer - Global Trade and Receivables Finance - Hang Seng Bank (HK)
... monitoring or control testing activities debtor collection debt validation facility documentation preparation ...
Hong Konga month ago
Head of Operations - Asset Management
... Daily productions (NAV controls Trade Management Asset ... strong risk control focus and maintain proper documentation.&160 ...
Hong Konga month ago
... establish a proper control environment designing and ... cost and quality requirements Documenting technical and business ...
Hong Konga month ago
Officer to Assistant Manager, Product Compliance, CUD
... of controls due to group internal policies and regulations are documented and ...
Hong Konga month ago
How strong is your CV?Assistant Client Service Manager (Enhanced Due Diligence) - Private Banking Department - Hang Seng Bank (HK)
... and validating supporting document for updating clients& ... detail compliance and control orientation Great sense ...
Hong Konga month ago
Senior Cybersecurity Specialist, Financial Services
... Perform IT security control review and support ... domains Updating cybersecurity documentation reflecting the up ...
Hong Konga month ago
Corporate Sales, Treasury Marketing - Foreign Bank
... and follow-up on documentation and trade-related issues ... productivity operations and controls. Ensure full compliance ...
Hong Konga month ago
... Accountants. Familiarity with quality control practices for document review. Experience in fulfilling ...
Hong Konga month ago
Vice President, Import Team, Trade Services Section
... as the related risks control. Teams mainly handle ... LC Import & Export documents checking financing Collection ...
Hong Konga month ago
... tape listening. To carefully document the review approach & ... or background in risk controls investigations compliance or ...
Hong Konga month ago
Associate, Quantitative Risk Management
... detailed validation reports and documentation for internal and ... model governance and control. Requirements Master&39s ...
Hong Konga month ago
AML Manager (Policy & Due Diligence)
... ) cases and relevant KYC documents submitted by business ... and implement effective AML control measures structures and ...
Hong Konga month ago
... encompassing capital markets control assurance contractual ... for analyzing and documenting business requirements ...
Hong Konga month ago
Head of Operations
... activities performed are documented in the ... identification controls monitoring and policies and procedures documentation ...
Hong Konga month ago
Project Manager, Investment (Contract)
... and ensuring accurate documentation of client onboarding ... planning monitoring and controlling programmes. Excellent multi ...
Hong Konga month ago
Vice President - Head of Corporate Security - Corporate Services - Finance
... Housekeeping Mail Distribution Documentation Destruction and Storage ... management and quality control in accordance with ...
Hong Konga month ago
Senior Compliance Officer
... control and monitoring programs including but not limited to control ... on the supporting documents and authorization ...
Hong Konga month ago
Alternative Investments Services Specialist
... to identify define collate document and communicate data migration ... teams Oversee the quality control process to ensure ...
Hong Konga month ago
Assistant Vice President - Application Implementation Specialist - Corporate Web Services - IT
... . Documentation and Training Create detailed technical documentation user ... to shape and control model outputs. Technical ...
Hong Konga month ago
Senior Strategy and Corporate Development Manager - Hang Seng Bank (HK)
... administrative and internal control responsibilities as ... Excellent written communication (documents and presentations) ...
Hong Konga month ago
Compliance Analyst
... Role Quality Control Conduct comprehensive quality control ... customer data identification documents risk assessments and ...
Hong Konga month ago
... structure draft fund offering documents and register funds ... back office operations risk controls and investment process ...
Hong Konga month ago
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